Okaloosa County BOCC — September 15, 2015 — Minutes — reading text

Martin Owen and Thom Gossom and to newly appoint Melissa Matern to four-year terms on the Okaloosa County Tourist Development Council (Oct. 1, 2015 – Sep. 30, 2019). District: 2,4,5 45. [WS] Request approval of Amendment to Joe's Upholstery Lease Oddfellow Unit F. District: All 46. [WS] Request approval to renew Lease Agreement for property located at 1310-F Oddfellow Road, Fort Walton Beach. District: All. 47. [WS]Request Renewal of Lease - Dent Tech Unit A. District: All. 48. [WS]Request approval of Lease Renewal for Allwood Furniture - Units A & B. District: All. 49. [TDD] Request approval for Chairman to sign Task Order 177 “Campaign Collateral Update”, contract C12-2007-TDC Peter A Mayer Advertising, in the amount of $122,307. District: 2,4,5 50. [TDD] Request approval for Chairman to sign Task Order 178 “Gulf to Table”, contract C12-2007-TDC Peter A Mayer Advertising, in the amount of $85,675. District: 2,4,5 51. [TDD] Request amendment of the interlocal agreement with the Destin Fire Control District (C14-2086-TDD) for one-time capital funding for an ATV and lifeguard tower in the amount of $34,216. 52. [TDD] Request renewal of the interlocal agreement with the Destin Fire Control District (C14-2086-TDD) for beach safety and lifeguard services for the period October 1, 2015 through September 30, 2016. District: 5 XI. Public Hearing 1. [PW] Public Hearing to receive comments from the public concerning the vacation of platted right-of-way in Block 3, Port Dixie. District 2 Okaloosa County Board of Commissioners Page 5 Printed 10/14/2015 Regular Meeting (South) Minutes September 15, 2015 RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 2. [CAO] Consideration of the Adoption of an Ordinance Creating a Vessel Exclusion Zone. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Kelly Windes, Commissioner District 5 SECONDER: Carolyn Ketchel, Commissioner District 2 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 3. [PW] Public Hearing to receive comments from the general public concerning the removal of stipulations from Resolution 13-178 the right-of-way vacation at 5th Avenue and 5th Street in the Port Dixie subdivision, Shalimar. District: 2 RESULT: WITHDRAWN XII. Department Business A. Ed Schroeder/Tourist Development 1. Request approval for a commemorative plaque at Beasley Park. District: 2. RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes B. Laura Porter/Risk Management 1. Request approval to bind coverage for County insurance program. District: ALL RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Carolyn Ketchel, Commissioner District 2 AYES: Goodwin, Boyles, Harris, Ketchel, Windes C. Paul Lawson/Public Safety Okaloosa County Board of Commissioners Page 6 Printed 10/14/2015 Regular Meeting (South) Minutes September 15, 2015 1. Request approval of the purchase of four (4) Philips MDX ALS Cardiac Monitors at a total cost of $91,407.22 from Southeastern Emergency Equipment, lowest quote. District: All RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 SECONDER: Trey Goodwin, Commissioner District 4 AYES: Goodwin, Boyles, Harris, Ketchel, Windes D. James Puckett/Facility Maintenance 1. Request BCC approval of Change Order 14-07 to contract C14-2184-FM with Lord & Son Construction, Inc for the Sheriff's Investigation Building. District: 2 RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Kelly Windes, Commissioner District 5 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 2. Request BCC approval of Change Order 14-08 to Contract C14-2184-FM with Lord & Son Construction, Inc for the Sheriff's Investigation Building. District: 2 RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Trey Goodwin, Commissioner District 4 AYES: Goodwin, Boyles, Harris, Ketchel, Windes E. Sunil Harman/Airports 1. The Department of Airports requests approval by the Board of County Commissioners for the Destin Executive Airport monument signage updating the new name of the Airport. RESULT: ADOPTED [UNANIMOUS] MOVER: Kelly Windes, Commissioner District 5 SECONDER: Carolyn Ketchel, Commissioner District 2 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 2. Request approval of Resolution to Finance/Refinance Airport Capital Projects (Dist: 1,2 & 5) Okaloosa County Board of Commissioners Page 7 Printed 10/14/2015 Regular Meeting (South) Minutes September 15, 2015 RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes F. Jason Autrey/Public Works 1. Request approval of acceptance of an easement and hold harmless agreement from the Shalimar Point Golf Course for stormwater drainage maintenance. District: 2. RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 SECONDER: Kelly Windes, Commissioner District 5 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 2. Request approval of an amendment to the TRIP Agreement with FDOT for improvements to PJ Adams Parkway. District 3 RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Trey Goodwin, Commissioner District 4 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 3. Stormwater Improvement Project Grant Application RESULT: ADOPTED [UNANIMOUS] MOVER: Trey Goodwin, Commissioner District 4 SECONDER: Carolyn Ketchel, Commissioner District 2 AYES: Goodwin, Boyles, Harris, Ketchel, Windes G. Elliot Kampert/Growth Management 1. 4743 : Public Workshop Regarding Excessive Vegetation and Property Maintenance Date set for Oct. 6, 9 AM RESULT: ADOPTED [UNANIMOUS] MOVER: Kelly Windes, Commissioner District 5 SECONDER: Wayne Harris, Commissioner District 1 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 2. Request approval of public transportation colors, logo, and name - All BCC Districts Okaloosa County Board of Commissioners Page 8 Printed 10/14/2015 Regular Meeting (South) Minutes September 15, 2015 RESULT: ADOPTED [UNANIMOUS] MOVER: Carolyn Ketchel, Commissioner District 2 SECONDER: Kelly Windes, Commissioner District 5 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 3. Request approval of the 2015 Local Mitigation Strategy-Community Rating System Annual Update - All BCC Districts RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: Trey Goodwin, Commissioner District 4 AYES: Goodwin, Boyles, Harris, Ketchel, Windes 4. Amendment No. 8 (C10-1798-GM) Neighborhood Stabilization Program. District: All. RESULT: ADOPTED [UNANIMOUS] MOVER: Wayne Harris, Commissioner District 1 SECONDER: